Pedigree Wholesale Limited
Company 01047681 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Stephen Andrew Brown Director · appointed 1998
- Christopher Roy Stafford Director · appointed 2019
Directors past 6 years
- Stephen Andrew Brown Director · appointed 1998
- Christopher Roy Stafford Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Stephen Andrew Brown Director · appointed 1998
- Christopher Roy Stafford Director · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Specialist PET Group Limited 2 shared directors
- PET Products International Limited 2 shared directors
- Specialist PET Group Property Limited 2 shared directors
Connected through a shared director
- PSR Trading Limited 1 shared director
- Pets and Friends Trading Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01047681 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/03/1972 |
| Address | PEDIGREE HOUSE, AMBLESIDE, GAMSTON, NOTTINGHAM, NG2 6NQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 28/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Specialist PET Group Limited
75-100% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- PET Products International Limited
75-100% shares · notified 2016-04-06 - Specialist PET Group Property Limited
75-100% shares · notified 2016-04-06
Officers (11)
- Christopher Roy Stafford Director · appointed 2019
- Stephen Andrew Brown Director · appointed 1998
Show 9 former officers
- Gerard O'Mahony Director · appointed 2019 · resigned 2024
- Nicola Ann Hamilton Director · appointed 2015 · resigned 2018
- Christopher James Laud Director · appointed 2011 · resigned 2019
- Stuart Hendry Director · appointed 2010 · resigned 2014
- Derek Ernest George Slater Director · resigned 1997
- Keith John Brown Director · resigned 2000
- Brian Mellors Secretary · resigned 2011
- Terence William Brown Director · resigned 2025
- Kenneth William Brown Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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